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NUCLEUS FINANCIAL LIMITED

Company number 05522098

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New director appointed
22 Aug 2006 288a New director appointed
10 Jul 2006 123 Nc inc already adjusted 16/06/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 88(2)R Ad 30/03/06--------- £ si 49800@.01=498 £ ic 2/500
16 Jun 2006 122 S-div 30/03/06
16 Jun 2006 123 Nc inc already adjusted 30/03/06
16 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 500 ord shar 30/03/06
16 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005 288b Director resigned
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed
21 Nov 2005 288b Director resigned
22 Sep 2005 CERTNM Company name changed mm&s (4094) LIMITED\certificate issued on 22/09/05
29 Jul 2005 NEWINC Incorporation